Apollo Micro Systems Ltd

New entity formation

• Apollo subscribes to 3,400 equity shares of Rs 10 each (Rs 34,000) for 34% stake.
• Shauryastra Defence Systems Private Limited incorporated on 21 August 2026 in India.
• Entity to pursue R&D and development of complete weapon systems for armed forces.

Ownership and governance

• Apollo holds 34% of Shauryastra Defence Systems Private Limited; the entity is an associate of Apollo.
• Dr. V. K. Saraswat appointed as Promoter/leading figure for ShauryAstra.

Strategic impact

• Positioning Apollo as a total defence solutions provider; long-term capex and partnerships anticipated.

Regulatory status

• Incorporation filed under Companies Act; no government approvals noted.

Open offer details

• Apollo Micro Systems to acquire up to 26% of Premier Explosives via open offer.
• Up to 1,39,77,911 fully paid-up shares at INR 698 per share.
• Total up to 26% stake in Premier Explosives Limited.
• Maximum consideration, if all tendered, ≈ INR 975.7 crore.
• Tendering period to commence within 12 working days after CCI approval.
• Payment to successful shareholders within 10 working days after last date.
• Interest on delayed payment at 10% per annum.
• Regulatory approvals: SEBI letter received; CCI approval required for tender period.
• Acquirer: Apollo Micro Systems Limited; Target: Premier Explosives Limited.
• Status: Open offer update; completion subject to regulatory clearances.

Investor presentation use

• Q2 FY2026 presentation will be used for the Aug 20, 2026 Analyst/Institutional Meet.
• Presentation is available on the company's website.

Event update

• Investor presentation for quarter ended June 30, 2026 will be used for the August 19, 2026 meet.
• Presentation available on the company website at https://apollomicro.com/financial-reporting.html.

Regulatory intimation

• Intimation under SEBI LODR Regulations disclosed to exchanges on August 8, 2026.

Meeting Details

• Meeting date: August 18, 2026; time not disclosed.
• Type: Analyst/Institutional Investor Meet; Mode: not disclosed.
• Event/organiser: Analyst/Institutional Investor Meet by Apollo Micro Systems Limited.

Participants

• Key company participant: Managing Director.

Purpose

• Present investor presentation for the quarter ended June 30, 2026.

Availability

• Presentation available on the company website.

Investor Presentation Details

• Investor presentation for quarter ended June 30, 2026 to be used at Aug 18, 2026 Analyst/Institutional Meet.
• Intimation confirms the investor presentation will be used for the August 18 meet.
• Presentation also available on the company's website.
• Prior intimation dated Aug 5 and Aug 8, 2026 referenced.
• URL: https://apollomicro.com/financial-reporting.html?tab=financial-presentations#tabs-section

New orders

• Effective: 17 August 2026, orders valued at INR 808.38 million from Defence PSUs, state governments, and private sector.

Acquisition overview

• Target: Premier Explosives Limited (PEL); acquisition of 26% equity from public shareholders.
• Open offer pursued under SEBI SAST; final comments on LOF received on Aug 14, 2026.
• Regulatory approvals: SEBI final comments; further steps per open offer process.
• Consideration: not disclosed.
• Equity stake targeted: 26%.
• Industry/sector: not specified in filing.
• Strategic rationale: not disclosed.
• Timeline: completion date not disclosed.
• Target background: Premier Explosives Limited; details not provided.
• Context: open offer announced July 9, 2026.

Investor presentation details

• Investor presentation for quarter ended June 30, 2026 to be used for the Aug 14 meet.
• Presentation also available on the company's website.

Investor Presentation Details

• Investor presentation for quarter ended 30 June 2026 to be used for the Aug 13, 2026 meet.
• Intimation to exchanges was made on August 8, 2026.
• Presentation is accessible on Apollo Micro's website at the quarterly results page.
• Intimation complies with Regulation 30 of SEBI LODR Regulations, 2015.